| Date | Description |
|---|
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
insert company_previous_name GLANBIA CHEESE LIMITED |
| 2023-08-07 |
update name GLANBIA CHEESE LIMITED => LEPRINO FOODS LIMITED |
| 2023-07-27 |
update statutory_documents COMPANY NAME CHANGED GLANBIA CHEESE LIMITED
CERTIFICATE ISSUED ON 27/07/23 |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LANCE FITZSIMMONS |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEPRINO |
| 2023-05-10 |
update statutory_documents CESSATION OF LEPRINO FOODS COMPANY AS A PSC |
| 2023-05-10 |
update statutory_documents CESSATION OF WATERFORD FOODS INTERNATIONAL LIMITED AS A PSC |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH TALBOT |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARVEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
delete chro Caroline Heagney-Walsh |
| 2023-01-19 |
insert cfo Louise Roberts |
| 2023-01-19 |
insert person Louise Roberts |
| 2023-01-19 |
update person_title Caroline Heagney-Walsh: HR Director => Director of HR |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 |
| 2022-09-14 |
delete person Kim Brian |
| 2022-09-14 |
delete person Stephen Coulter |
| 2022-07-07 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE ROBERTS |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COULTER |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WATERFORD FOODS INTERNATIONAL LIMITED / 03/05/2022 |
| 2022-04-12 |
delete person Jeanette Stagg |
| 2022-03-13 |
delete person James Adamson |
| 2022-03-13 |
delete person John Kiely |
| 2022-03-13 |
insert person David Dempsey |
| 2022-03-13 |
insert person Jim Hunt |
| 2022-03-13 |
insert person Kim Brian |
| 2022-03-13 |
insert person Stephen Coulter |
| 2022-03-13 |
update person_description David Sorge => David Sorge |
| 2022-03-13 |
update person_description Emma Ledger => Emma Ledger |
| 2022-03-13 |
update person_description Jess Earith => Jess Earith |
| 2022-03-13 |
update person_description Loren Fox => Loren Fox |
| 2022-03-13 |
update person_title Loren Fox: Customer Service Administrator => Sales Administrator |
| 2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPEN BRIAN DAVID COULTER / 08/12/2021 |
| 2021-12-08 |
update statutory_documents SECRETARY APPOINTED MR STEPEN BRIAN DAVID COULTER |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KIELY |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-30 |
update person_description Jess Earith => Jess Earith |
| 2021-09-30 |
update person_title Jess Earith: Commercial => Commercial; Commercial Executive |
| 2021-08-29 |
insert chro Caroline Heagney-Walsh |
| 2021-08-29 |
delete person Heather Broughton |
| 2021-08-29 |
delete person Karen Hughes |
| 2021-08-29 |
insert person Caroline Heagney-Walsh |
| 2021-08-29 |
insert person Catherine Burke |
| 2021-08-29 |
insert person Loren Fox |
| 2021-08-29 |
update person_title Emma Ledger: Junior Sales Administrator => Sales Administrator |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-02 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21 |
| 2021-01-28 |
insert person Jess Earith |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-29 => 2020-01-04 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
delete cfo Chad Dubbe |
| 2020-04-11 |
delete otherexecutives Kathryn Thomason |
| 2020-04-11 |
delete person Chad Dubbe |
| 2020-04-11 |
delete person Kathryn Thomason |
| 2020-04-11 |
delete person Phil Leigh |
| 2020-04-11 |
delete source_ip 94.136.40.82 |
| 2020-04-11 |
insert person David Sorge |
| 2020-04-11 |
insert person Emma Ledger |
| 2020-04-11 |
insert person Rhian Phillips |
| 2020-04-11 |
insert source_ip 81.201.130.232 |
| 2020-04-11 |
update person_title Dylan Jones: Farm Liaison Manager => Milk Procurement Manager GB |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-01 |
update robots_txt_status www.glanbiacheese.co.uk: 404 => 200 |
| 2019-08-01 |
update robots_txt_status www.latteriaprativerdi.com: 404 => 200 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN ALONZI |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE FITZSIMMONS |
| 2019-06-20 |
delete company_previous_name GOLDEN FOOD PRODUCTS LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update person_title John Kiely: Director of Finance & IT => Director of Business Development & Strategy |
| 2017-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PHELAN / 13/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JOSEPHINE TALBOT / 13/10/2015 |
| 2015-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH KIELY / 13/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-04 => 2015-01-03 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL DURKIN |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LANCE KEVIN FITZSIMMONS |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY JENSEN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY |
| 2014-11-07 |
delete address 4 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7UD |
| 2014-11-07 |
insert address 4 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-04 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-29 => 2014-01-04 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/14 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY GARVEY |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOLONEY |
| 2013-12-07 |
update num_mort_outstanding 5 => 1 |
| 2013-12-07 |
update num_mort_satisfied 1 => 5 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 4 => 5 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025949810006 |
| 2013-10-10 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
delete company_previous_name GOLDEN DAIRY COMPANY LIMITED |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 1551 - Operation dairies & cheese making |
| 2013-06-23 |
insert sic_code 10512 - Butter and cheese production |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD REIDY |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE ALLEN |
| 2011-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY J JENSEN / 30/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRANDON ALLEN / 30/09/2010 |
| 2010-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PHELAN / 30/09/2010 |
| 2010-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MOLONEY / 30/09/2010 |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
UNIT 11 BRUNEL COURT
RUDHEATH WAY
NORTHWICH
CHESHIRE
CW9 7LP |
| 2010-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH JOSEPHINE TALBOT |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES BURKE |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY |
| 2009-10-29 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MEAGHER |
| 2009-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE ALLEN / 27/10/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE ALLEN / 27/10/2008 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
SECOND FLOOR
2 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE B79 7JN |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/01/05 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 |
| 2004-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
UNIT 16B AMINGTON IND EST
SILICA ROAD
TAMWORTH
STAFFORDSHIRE B77 4DT |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents ADOPT ARTICLES 11/08/00 |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
LABURNUM HOUSE
7 SCOTLAND STREET
WHITCHURCH
SHROPSHIRE SY13 1SJ |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-10-21 |
update statutory_documents S366A DISP HOLDING AGM 18/10/99 |
| 1999-10-21 |
update statutory_documents DIVIDENDS 18/10/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-18 |
update statutory_documents ADOPT MEM AND ARTS 10/08/99 |
| 1999-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-30 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN FOOD PRODUCTS LIMITED
CERTIFICATE ISSUED ON 04/05/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ALTER MEM AND ARTS 20/12/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 FROM:
QUEENS COURT
WILMSLOW ROAD
ALDERLEY EDGE
CHESHIRE SK9 7QZ |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1993-09-17 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN DAIRY COMPANY LIMITED
CERTIFICATE ISSUED ON 17/09/93 |
| 1993-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents ADOPT MEM AND ARTS 15/10/92 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/08/91 |
| 1991-08-09 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN FOOD PRODUCTS LIMITED
CERTIFICATE ISSUED ON 12/08/91 |
| 1991-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/91 FROM:
2 SERJEANT'S INN
LONDON EC4Y 1LT |
| 1991-04-22 |
update statutory_documents COMPANY NAME CHANGED
ADVISER (181) LIMITED
CERTIFICATE ISSUED ON 22/04/91 |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |